1
121 LONDON ROAD READING MANAGEMENT COMPANY LIMITED
05935063 2 Otter Road, Greenford, England
Active Corporate (8 parents)
Officer
2006-09-14 ~ 2007-08-31
IIF 32 - Director → ME
2
78 HASTINGS STREET LUTON MANAGEMENT COMPANY LIMITED
05805556 64 Alma Street, Luton, England
Active Corporate (9 parents)
Officer
2006-05-04 ~ 2009-10-05
IIF 31 - Director → ME
3
Connaught House, Lynx Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-10 ~ dissolved
IIF 17 - Director → ME
4
DOCKLANDS RESTAURANTS AND BARS LTD
06824566 Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-11-01 ~ 2018-12-20
IIF 29 - Director → ME
Person with significant control
2016-07-26 ~ 2018-04-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-13 ~ 2018-12-20
IIF 10 - Director → ME
6
FOX COFFEE LIMITED
- 2017-08-11
10197096 Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (11 parents)
Officer
2016-05-24 ~ 2018-12-20
IIF 26 - Director → ME
7
215 High Street Gilfach Goch, Porth, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 13 - Director → ME
8
1 London Road, Luton, England
Dissolved Corporate (6 parents)
Officer
2004-01-16 ~ dissolved
IIF 21 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2009-04-02 during the appointment or period of control
Administration ended on 2010-04-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-09 during the appointment or period of control
Dissolved on 2018-07-27 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2006-12-07 ~ dissolved
IIF 22 - Director → ME
10
Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-26 ~ 2018-12-20
IIF 9 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2009-10-05
Shipleys Llp, 60317, 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ 2006-12-18
IIF 18 - Director → ME
12
Suite 3, Lea Business Park, 1 Lower Luton Road, Harpenden, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-13 ~ 2018-12-20
IIF 11 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ICKNIELD STREET MANAGEMENT CO LIMITED
08260197 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (6 parents)
Officer
2012-10-19 ~ 2014-05-23
IIF 27 - Director → ME
Person with significant control
2016-06-21 ~ 2017-10-25
IIF 2 - Ownership of shares – 75% or more → OE
14
LONDON & CITY TAVERNS LTD.
- now 03969807Insolvency (Case 1) In administration
Administration started on 2009-04-02 during the appointment or period of control
Administration ended on 2010-04-01 during the appointment or period of control
CONDUIT ASSOCIATES LIMITED
- 2001-02-19
03969807 93 Queen Street, Sheffield
Dissolved Corporate (12 parents)
Officer
2001-02-13 ~ dissolved
IIF 15 - Director → ME
15
NF ASSET MANAGEMENT COMPANY LIMITED
10814335 Suite 6 Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (3 parents)
Officer
2024-01-14 ~ 2024-08-19
IIF 12 - Director → ME
16
Suite 6 Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (13 parents)
Officer
2013-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
PROJECT1.UK.COM LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16
Dissolved on 2013-08-09
ELECTRASERVE LIMITED
- 2008-01-07
05456160 P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (13 parents)
Officer
2005-10-12 ~ 2007-03-12
IIF 30 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-20 during the appointment or period of control
GRENVILLEBAY LIMITED
- 2003-08-28
03245817 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (10 parents)
Officer
1996-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Connaught House, Lynx Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 7 - Has significant influence or control → OE
20
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-05-29 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2002-06-17 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2002-06-17 during the appointment or period of control
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 2002-06-17 during the appointment or period of control
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 2002-06-17 during the appointment or period of control
Holywell Farm Thornton Road, Nash, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2000-07-27 ~ dissolved
IIF 23 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2009-04-02 during the appointment or period of control
Administration ended on 2010-03-18 during the appointment or period of control
Shipleys Llp, Po Box 60317 10 Orange Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-08 ~ dissolved
IIF 16 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09 during the appointment or period of control
Dissolved on 2013-01-25 during the appointment or period of control
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
2010-03-19 ~ dissolved
IIF 28 - Director → ME
23
THE LATHWELL COURT MANAGEMENT COMPANY LIMITED
05853063 64 Alma Street, Luton, England
Active Corporate (8 parents)
Officer
2006-06-21 ~ 2011-08-03
IIF 24 - Director → ME
24
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2002-09-10 ~ 2018-11-30
IIF 19 - Director → ME
25
THE UNUSUAL COFFEE CO LTD
- now 05744257Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-15
Commencement of winding up on 2011-06-29
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
Warehouse K, Western Gateway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-15 ~ 2008-06-01
IIF 20 - Director → ME